Reporte de Información de Crédito en Filipinas
📊 El reporte crediticio en Filipinas contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Filipinas (PH, The Philippines)
JiangNeng Philippines Branch
| Nombre : | JiangNeng Philippines Branch | | Alias : | JiangNeng Philippines Branch (浙江江能建设有限公司菲律宾分公司）; 浙江江能建设有限公司菲律宾分公司 | | País : | cn; ph | | Dirección : | UNIT 1617, HIGH STREET SOUTH CORPORATE PLAZA, TOWER 2, FORT BONIFACIO, 1635, FOURTH DISTRICT PHILIPPINES, TAGUIG NCR, Philippines; Unit 1617, High Street South Corporate Plaza, Tower 2, Fort Bonifacio, 1635, City of Taguig NCR, Fourth District, Philippines | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2026-06-11 - 2029-06-11; CROSS-DEBARMENT: ADB - 2026-06-11 - 2029-06-11; Cross Debarment: ADB - 2026-07-06 - 2029-06-11; Debarment w/ conditional release - Fraud - 2026-07-24 - 2029-06-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Ma. Loida Tuzo Magpatoc
| Nombre : | Ma. Loida Tuzo Magpatoc | | Alias : | Adelaida Burias Tozo; Adelaida Burias Tuzo; Bebyang; Byang; Elay; Eva; Gwen; Ka Norsen; Madam | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -40; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) - AMLC | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
| Nombre : | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION | | Alias : | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין; מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים; منظمة الإغاثة الإسلامية،; هيئة الإغاثة الإسلامية العالمية – الفلبين | | País : | ph | | Sanciones : | ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-10-19 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-03-16T14:46:56 |
GOYO & MARNIE CONSTRUCTION SERVICES
| Nombre : | GOYO & MARNIE CONSTRUCTION SERVICES | | País : | ph | | Dirección : | 2F 88 Capitol Hills Drive Barangay Matandang Balara, Quezon City; 2F 88 Capitol Hills Drive Barangay Matandang Balara, Quezon City, | | Sanciones : | Failure by the contractor to fully and faithfully comply with its contractual obligations without valid cause, or failure by the contractor to comply with any written lawful instruction of the procuring entity or its representative(s) pursuant to the implementation of the contract. - One (1) Lot College of Engineering Library Learning Commons Landscaping / Site Development and Exterior Wall Repainting Works - One (1) Lot Re-roofing and Waterproofing Works for the Institute of Mathematics Building Annex - temporary debarment - 2026-06-17 - 2027-06-16; One (1) Lot Roof Deck Waterproofing of NISMED Hostel and STTC Building - Failure by the contractor to fully and faithfully comply with its contractual obligations without valid cause, or failure by the contractor to comply with any written lawful instruction of the procuring entity or its representative(s) pursuant to the implementation of the contract. - temporary debarment - 2026-06-17 - 2027-06-16 | | Fuente : | Philippines GPPB Consolidated Blacklisting Report | | Fecha : | 2026-07-21T07:43:01 |
WESTWIND BLISS
| Nombre : | WESTWIND BLISS | | País : | ph | | Sanciones : | 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-02-23 - 2026-02-25 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Computer and Electrical Services Ltd. St. Lucia
| Nombre : | Computer and Electrical Services Ltd. St. Lucia | | Alias : | CES; Computer and Electrical Services Ltd. St. Lucia (“CES”) | | País : | lc; ph; vc | | Dirección : | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P. O. BOX 1865, GRIS ISLET, St. Lucia; San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-17 - 2026-12-16; Cross-Debarment: WB - Debarred - 2025-07-10 - 2026-12-16; Debarment w/ conditional release - Fraud - 2025-06-17 - 2026-12-16; Fraudulent Practice - 2025-06-17 - 2026-12-16; Fraudulent Practices - 2025-06-17 - 2026-12-16 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Pasil Bayali
| Nombre : | Pasil Bayali | | Alias : | Kera; Kerah | | País : | ph | | Sanciones : | AMLC Resolution TF -41 - AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) - AMLC | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
SUNRISE TRADER
| Nombre : | SUNRISE TRADER | | País : | ph | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-05-31 - 2025-06-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HANTON TRADER III
| Nombre : | HANTON TRADER III | | Alias : | JIN RUI | | País : | hk; ph | | Sanciones : | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Bureau Veritas (BV)) - inactive - 2023-10-20 - 2023-10-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Ptt PCL
| Nombre : | Ptt PCL | | País : | ph | | Dirección : | R6, Philippines | | Sanciones : | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Fuente : | Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2025-12-23T02:38:38 |
Вапор Хунардіто
| Nombre : | Вапор Хунардіто | | Alias : | Vapor Junardito; Vapor Khunardito | | Fecha de nacimiento : | 1973-11-04 | | País : | ph | | Sanciones : | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-21T16:22:01 |
Sittie Rahma Imam Lucman
| Nombre : | Sittie Rahma Imam Lucman | | Fecha de nacimiento : | 1991-11-03 | | País : | ph | | Sanciones : | "" | | Fuente : | Malaysia MOHA Sanctions List | | Fecha : | 2024-06-10T14:20:04 |
Almaida Marani Salvin
| Nombre : | Almaida Marani Salvin | | Alias : | SALVIN, Almaida Marani | | Fecha de nacimiento : | 1986-06-21; 1989-06-21 | | País : | ph | | Dirección : | ZAMBOANGA CITY; Zamboanga City; Zamboanga City Philippines | | Sanciones : | ; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Malaysia MOHA Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
P-Square Associates, Co.
| Nombre : | P-Square Associates, Co. | | Alias : | P- Square Associates, Co. (; P-Square; P-Square Associates Co. | | País : | ph | | Dirección : | LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines; Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines | | Sanciones : | CROSS DEBARMENT : WBG - 2018-03-13 - 2020-03-12; Collusion - 2018-04-11; Collusive Practice; Consultant Guidelines, 1.22(a)(iii) - 2018-03-13 - 2999-12-31; Cross-Debarment: WB - Debarred - 2018-03-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Taufik RIFKI
| Nombre : | Taufik RIFKI | | Alias : | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Fecha de nacimiento : | 1974-08-09; 1974-08-19; 1974-08-29; 1980-08-19 | | País : | id; ph; us | | Dirección : | Filipina; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; フィリピン | | Sanciones : | ; (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 674/2006 (OJ L116); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2006-04-21; était détenu aux Philippines en mai 2011; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-12-13 - 2006-05-10 - 2021-04-30 - 2020-11-24 - 2012-08-24 - 2006-04-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
ALAHAS
| Nombre : | ALAHAS | | País : | pa; ph | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2021-10-22 - 2021-10-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
RADDULAN SAHIRON
| Nombre : | RADDULAN SAHIRON | | Alias : | Commander Putol; Raddulan Sahirun; Radulan Sahiron; Radullan SAHIRON; Radullan Sahiron | | País : | ph | | Fuente : | Philippines Top Most Wanted Persons in the Cordillera Regions; US FBI Most Wanted | | Fecha : | 2025-07-29T14:18:51 |
Tahadji bin Jirani
| Nombre : | Tahadji bin Jirani | | Fecha de nacimiento : | 1963-01-01 | | País : | ph | | Sanciones : | "" | | Fuente : | Malaysia MOHA Sanctions List | | Fecha : | 2026-03-03T17:34:37 |
CAPTAIN YAKUBOVICH
| Nombre : | CAPTAIN YAKUBOVICH | | Alias : | Captain Yakubovich; Eastern Venus | | País : | kh; pa; ph; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-12; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
Al Khobar
| Nombre : | Al Khobar | | Alias : | Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group; Al Khobar-Salahuddin Hassan Group; Al-Khobar Group; Al-Khobar-DI Hassan; Alkhobar; Alkobar; Alquobar; DI-Hassan Group; Hassan Group; Salahuddin Hassan Group | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -64; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) - AMLC | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-06-06T02:14:02 |
Ma. Concepcion Araneta-Bocala
| Nombre : | Ma. Concepcion Araneta-Bocala | | Alias : | Clara; Concha; Diwa; Estrella; Etang; Kata; Ling; Martha; Remi; Remi Estrella | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -40; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) - AMLC | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
ABEMASU MARINE PARTS AND SHIP REPAIR CONTRACTOR
| Nombre : | ABEMASU MARINE PARTS AND SHIP REPAIR CONTRACTOR | | País : | ph | | Dirección : | 599 Happy Road, Kaybagal South Tagaytay City, Cavite; 599 Happy Road, Kaybagal South, Tagaytay City, Cavite; 599 Happy Road, Kaybagal, South Tagaytay City, Cavite | | Sanciones : | Supply and Materials/Spares for the PMS/COBS of PF Vessels for PIELSTICK Engines - Unsatisfactory progress in the delivery of the goods by the manufacturer, supplier or distributor arising from his fault or negligence and/or unsatisfactory or inferior quality of goods, as may be provided in the contract. - temporary debarment - 2026-04-14 - 2028-04-13; Unsatisfactory progress in the delivery of the goods by the manufacturer, supplier or distributor arising from his fault or negligence and/or unsatisfactory or inferior quality of goods, as may be provided in the contract. - Supplies and Materials/Spares for the PMS/COBS of Various PF Vessels: NIIGATA Diesel Engines (ACS25) - temporary debarment - 2026-02-18 - 2027-02-17; Unsatisfactory progress in the delivery of the goods by the manufacturer, supplier or distributor arising from his fault or negligence and/or unsatisfactory or inferior quality of goods, as may be provided in the contract. - Supply and Materials/Spares for the PMS/COBS of Various PF Vessels: EMD Engines (LS550, LS551) - temporary debarment - 2026-02-02 - 2028-02-02 | | Fuente : | Philippines GPPB Consolidated Blacklisting Report | | Fecha : | 2026-06-17T09:11:13 |
FUJIHIME
| Nombre : | FUJIHIME | | País : | ph | | Sanciones : | 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
One-Chem Industrial Sales Philippines
| Nombre : | One-Chem Industrial Sales Philippines | | Alias : | One-Chem Industrial Sales Phillipines | | País : | ph | | Dirección : | 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030 | | Sanciones : | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12; Corruption, Fraud, Collusion, Obstruction - 2016-08-31; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). - Debarred - 2015-02-13 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
GINTO
| Nombre : | GINTO | | País : | pa; ph | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-25; 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-04-21 - 2025-04-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
Mohammad Reza Lahaman Kiram
| Nombre : | Mohammad Reza Lahaman Kiram | | Alias : | AL-FILIPINI, Abu Abdul Rahman; Abdul Rahman; Abtol Rahman; Abu Abdul Rahman al Filipini; Abu Abdul Rahman al-Filipini; KIRAM, Mohammad Reza Lahaman; KIRAM, Mohd Reza; MUHAMMED REZA LAHAMAN KIRAM; Mohd Reza KIRAM; Mohd Reza Kiram; Muhammed Reza Lahaman Kiram; מוחמד רזה לחמן כיראם; محمد رضا لهمان كيرام; アブトール・ラフマン; アブドゥル・ラフマン; アブー・アブドゥル・ラフマン・アル・フィリピニ; ムハンメド・レザ・ラハマン・キラム | | Fecha de nacimiento : | 1990-03-03 | | País : | ph; sy | | Dirección : | (Depuis 2015); 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines; 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse); Brgy Recodo Zamboanga City Western Mindanao Philippines; Brgy Recodo, Western Mindanao, Philippines; Brgy Recodo, Zamboanga City, Philippines; Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse); Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所); Republik Arab Suriah (lokasi sejak 2015); Syria; Syrian Arab Republic; Syrian Arab Republic (2015年以降); Syrian Arab Republic (location since 2015); Zamboanga, PHILIPPINES | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2018/1204 (OJ L217I); Al-Qaida - 2018-08-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-08-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2018-08-24; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/1204 (OJ L217I) - 2018-08-23; UN List - Al-Qaida - 2018-08-23; "décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe"; "haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2018-09-14 - 2018-08-23 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-10T09:42:28 |
BRISTOL TRADER
| Nombre : | BRISTOL TRADER | | País : | ph | | Sanciones : | 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-01-21 - 2026-01-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
APOLLON TRADER
| Nombre : | APOLLON TRADER | | País : | ph | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-07-14 - 2026-07-16 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM
| Nombre : | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM | | Alias : | CESM; Center For Environmental Studies And Management Inc.; Center for Environmental Studies and Management, Inc.; Center for Environmental Studies and Management, Inc. (CESM) | | País : | ph | | Dirección : | SUITE 210, QUADSTAR BLDG. , NO. 80 ORTIGAS , AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA , Philippines; SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines; Suite 210, Quadstar Building No. 80 Ortigas Avenue Greenhills San Juan City, 1502 Metro Manila Philippines | | Sanciones : | 2006 Consultant Guidelines, para. 1.22(a)(ii) - 2017-06-29 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-06-29 - 2018-12-28; Corrupt Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2017-08-17; Fraud, Corruption - 2017-08-21 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
CELLTRON MARKETING COMPANY
| Nombre : | CELLTRON MARKETING COMPANY | | Alias : | CELLTRON MKTG CO. | | País : | ph | | Dirección : | 47A G. ARANETA AVE, QUEZON CITY, 1105 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-21 - 2016-11-08 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Jaybee Mastura
| Nombre : | Jaybee Mastura | | Alias : | Abu Naem; Abu Naim; JB Mastura; Jayvee Mastura | | País : | ph | | Sanciones : | AMLC Resolution TF -41 - AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) - AMLC | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
EVA HANSA
| Nombre : | EVA HANSA | | País : | ph | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-05-25 - 2026-05-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
JV of Gensan Shipyard and Machine Works Inc. and Tropicana Worldwide Corp.
| Nombre : | JV of Gensan Shipyard and Machine Works Inc. and Tropicana Worldwide Corp. | | País : | ph | | Dirección : | Sitio Siguil, Brgy. Tinoto, Maasim Sarangani; Sitio Siquil, Brgy Tinoto, Maasim, Sarnaggani Province | | Sanciones : | Drydocking and Other Related Repairs (DDORR) of BRP CONRADO YAP (PS39) - Unsatisfactory progress in the delivery of the goods by the manufacturer, supplier or distributor arising from his fault or negligence and/or unsatisfactory or inferior quality of goods, as may be provided in the contract. - Drydocking and Other Related Repairs (DDORR) of BRP BATAK (LC299) - temporary debarment - 2026-02-09 - 2028-02-08; Drydocking and Other Related Repairs (DDORR) of BRP IVATAN (LC298) - Unsatisfactory progress in the delivery of the goods by the manufacturer, supplier or distributor arising from his fault or negligence and/or unsatisfactory or inferior quality of goods, as may be provided in the contract. - temporary debarment - 2025-09-23 - 2026-09-22 | | Fuente : | Philippines GPPB Consolidated Blacklisting Report | | Fecha : | 2026-06-17T09:11:13 |
Кумар Санджай
| Nombre : | Кумар Санджай | | Alias : | Kumar Sandzhai; Kumar Sanjay | | Fecha de nacimiento : | 1973-12-22 | | País : | ph | | Sanciones : | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-21T16:22:01 |
CARLOS G DELGADO
| Nombre : | CARLOS G DELGADO | | Alias : | Carlos G. Delgado | | Fecha de nacimiento : | 1926-10-18 | | País : | ph; us | | Dirección : | Cebu City, 6000; P O BOX 1199, CEBU CITY, PHILIPPINES 6000, CA 90001 | | Sanciones : | 1128b4 - 1998-06-18; Reciprocal - Active - 1998-06-18 | | Fuente : | US Health and Human Services Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
EJT Enterprises
| Nombre : | EJT Enterprises | | País : | ph | | Dirección : | No. B28 L16 Topaz St., Golden City, Brgy. Dolores Taytay, Rizal; No. B28 L16 Topaz St., Golden City, Brgy. Dolores, Taytay, Rizal | | Sanciones : | Failure by the contractor to fully and faithfully comply with its contractual obligations without valid cause, or failure by the contractor to comply with any written lawful instruction of the procuring entity or its representative(s) pursuant to the implementation of the contract. - Supply and Installation of Television with Rolling Stand - Willful or deliberate abandonment or non-performance of the project or contract by the contractor resulting to substantial breach thereof without lawful and/or just cause. - temporary debarment - 2026-06-30 - 2027-06-29; Failure by the contractor to fully and faithfully comply with its contractual obligations without valid cause, or failure by the contractor to comply with any written lawful instruction of the procuring entity or its representative(s) pursuant to the implementation of the contract. - Willful or deliberate abandonment or non-performance of the project or contract by the contractor resulting to substantial breach thereof without lawful and/or just cause. - Procurement of External Hard Drive and Others - temporary debarment - 2026-07-16 - 2028-07-15 | | Fuente : | Philippines GPPB Consolidated Blacklisting Report | | Fecha : | 2026-07-18T07:44:27 |
Janelyn Eusebio Emperador
| Nombre : | Janelyn Eusebio Emperador | | Alias : | EMPERADOR, Janelyn Eusebio; Ms Janelyn Eusebio Emperador | | Fecha de nacimiento : | 1984-06-04 | | País : | ae; ph | | Dirección : | 63999, 103 1202 Baniyas Road, Dubai, United Arab Emirates; Dubai | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Dinno Amor Rosalejos PAREJA
| Nombre : | Dinno Amor Rosalejos PAREJA | | Alias : | AMINAH, Khalil Pareja; Akmad; DINNO AMOR ROSALEJOS PAREJA; Dinno Amor Rosalejos Pareja; Dinno Rosalejos PAREJA; Dino Amor ROSALEJOS-PAREJA; Johnny PAREJA; Johnny Pareja; Kahlil PAREJA; Khalil PAREJA; Khalil Pareja; Khalil Pareja AMINAH; Mighty; Mohammad; PAREJA, Dinno Amor Rosalejos; PAREJA, Dinno Rosalejos; PAREJA, Johnny; PAREJA, Kahlil; PAREJA, Khalil; ROSALEJOS-PAREJA, Dino Amor; Rash; דינו עמור רוזאליחוס באריח'א; دينو أمور روزاليخوس باريجا; دينو عمور روزاليخوس باريخا; アクマド; ジョニー・パレハ; ディンノ・アモール・ロサレホス・パレハ; ハリール・パレハ; マイティー; モハンマド; ラッシュ | | Fecha de nacimiento : | 1981-07-19 | | País : | ph; us | | Dirección : | Atimonan Quezon Province Philippines; Atimonan, Quezon Province; Atimonana Quezon Province Philippines; Atimonana, Philippines; Atimonana, Quezon Province, PHILIPPINES; Atimonana, Quezon Province, Philippines; Atimonana, province de Quezon; Atimonana, provinsi Quezon, Filipina; QUEZON PROVINCE; Quezon Province, Philippines | | Sanciones : | ; (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2008-06-04; membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-12-13 - 2019-12-06 - 2024-03-22 - 2008-06-04 - 2012-09-28 - 2008-07-08 - 2020-01-20 - 2024-02-07 - 2011-04-22 - 2009-06-03 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-10T09:42:28 |
Khadaffy Abdulatif
| Nombre : | Khadaffy Abdulatif | | Alias : | CS 01; Kadaffy Abdullatip; Khadaffi Abdulatip; Khadafi Abdulatif; Mukayam; Yusa; Zero One; “CS 01” | | País : | ph | | Sanciones : | AMLC Resolution TF -41 - AMLC; TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) - AMLC | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
|
